LiquidatedID: 1006604005239
IANA-BANU
ÎI — MD-7101, OCNIȚA, or. Ocnița, Independenței, „.72/13
IANA-BANU (ÎI) is a company based in Ocnița, registered on 1993-03-23. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-03-23
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-7101, OCNIȚA, or. Ocnița, Independenței, „.72/13
CUATM
6201
Status
Liquidated
Liquidation Date
2006-09-04
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person BANU ELENA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |